ComplyAdvantage

Webinar

Robert Mazur, The Infiltrator

Transformed Underworld Experiences into Remarkable Lessons

No one has more first-hand knowledge than Robert Mazur of how international banks and businesses cater to those who own the nearly $2 trillion in criminal proceeds laundered annually.

Join us for this free webinar as he shares his unique insights from his highly decorated 27-year career as a federal agent in 3 U.S. agencies and explains why, for the sake of free society, we must give this mission our all.

For years, in the eyes of organized crime leaders, including Pablo Escobar, he was a highly successful mob-connected money launderer that helped manage their illicit fortunes. His clients, some of the most famous and deadly drug cartel bosses offered a $1/2 million price tag for his head when arrests were made around the world and he was revealed to be a highly-trained U.S. federal undercover agent.

Robert, now a New York Times bestselling author of The Infiltrator – the basis for the internationally released major motion picture by the same name, starring Bryan Cranston and Diane Kruger. Robert has transformed his underworld experience and current-day involvement in the money laundering field into a remarkable lesson for today’s business sector.

Please note: Robert will only be taking questions submitted in advance.
Recording: Any audio or video recording of the webinar is strictly forbidden.

Thank You.

Thank you for your interest, unfortunately, the webinar has now concluded. We hope you are able to join us at future events and webinars

Our Speakers

Liv Benisty

Global Head of Business AML

Banking Circle

Jason Boud

Co-Founder & CEO

RegTech Associates

David Carlisle

Head of Community

Elliptic

Toby Fischer

AML Technology Specialist

ComplyAdvantage

Expert Speaker

To Be Confirmed

Agenda

  • 18:00 - 18:30

    Refreshments & Arrivals

  • 18:30 - 18:50

    Keynote Address

    • • Technology, regulation and the future of Financial Crime Compliance
    • • Matthew Redhead, Associate Fellow, Rusi
  • 18:50 - 20:20

    Roundtable Sessions

    • Sessions are repeated twice for 45 minutes each:
    • • 5AMLD Readiness
    • • Global & US Sanctions 2020
    • • Virtual & Digital Money Laundering 2020
    • • Compliance for Emerging Fintechs
  • 20:20 - 21:00

    Canapes & Drinks served

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